BRITISH AMERICAN TOBACCO p.l.c.
ANNUAL INFORMATION UPDATE for the period 05 April 2008 to 14 April 2009
In accordance with Prospectus Rule 5.2.1R, British American Tobacco p.l.c. ("the Company") announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with regulation of securities, issue of securities and securities markets.
Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com
1. Announcements made via the Regulatory Information Service
Date |
Heading |
|
|
07-Apr-08 |
Transaction in Own Shares |
08-Apr-08 |
Annual Information Update |
08-Apr-08 |
Transaction in Own Shares |
09-Apr-08 |
Transaction in Own Shares |
11-Apr-08 |
Transaction in Own Shares |
11-Apr-08 |
Transaction in Own Shares |
14-Apr-08 |
Transaction in Own Shares |
15-Apr-08 |
Transaction in Own Shares |
16-Apr-08 |
Transaction in Own Shares |
17-Apr-08 |
Transaction in Own Shares |
18-Apr-08 |
Transaction in Own Shares |
21-Apr-08 |
Transaction in Own Shares |
22-Apr-08 |
Transaction in Own Shares |
23-Apr-08 |
Transaction in Own Shares |
24-Apr-08 |
Transaction in Own Shares |
25-Apr-08 |
Transaction in Own Shares |
28-Apr-08 |
Total Voting Rights |
28-Apr-08 |
Transaction in Own Shares |
30-Apr-08 |
Transaction in Own Shares |
30-Apr-08 |
AGM Statement |
30-Apr-08 |
Result of AGM |
|
|
01-May-08 |
Transaction in Own Shares |
01-May-08 |
Total Voting Rights |
01-May-08 |
Transaction in Own Shares |
02-May-08 |
Transaction in Own Shares |
06-May-08 |
Transaction in Own Shares |
07-May-08 |
1st Quarter Results |
07-May-08 |
Director/PDMR Shareholding |
08-May-08 |
Transaction in Own Shares |
09-May-08 |
Director/PDMR Shareholding |
09-May-08 |
Transaction in Own Shares |
12-May-08 |
Transaction in Own Shares |
13-May-08 |
Transaction in Own Shares |
14-May-08 |
Director/PDMR Shareholding |
14-May-08 |
Director/PDMR Shareholding |
14-May-08 |
Transaction in Own Shares |
15-May-08 |
Director/PDMR Shareholding |
15-May-08 |
Publication of Prospectus |
15-May-08 |
Transaction in Own Shares |
19-May-08 |
Transaction in Own Shares |
20-May-08 |
Director/PDMR Shareholding |
21-May-08 |
Director/PDMR Shareholding |
22-May-08 |
Transaction in Own Shares |
23-May-08 |
Director/PDMR Shareholding |
23-May-08 |
Transaction in Own Shares |
27-May-08 |
Transaction in Own Shares |
28-May-08 |
Transaction in Own Shares |
29-May-08 |
Transaction in Own Shares |
30-May-08 |
Transaction in Own Shares |
|
|
02-Jun-08 |
Total Voting Rights |
02-Jun-08 |
Transaction in Own Shares |
03-Jun-08 |
Transaction in Own Shares |
04-Jun-08 |
Transaction in Own Shares |
05-Jun-08 |
Transaction in Own Shares |
06-Jun-08 |
Transaction in Own Shares |
09-Jun-08 |
Transaction in Own Shares |
10-Jun-08 |
Transaction in Own Shares |
11-Jun-08 |
Transaction in Own Shares |
13-Jun-08 |
Director/PDMR Shareholding |
13-Jun-08 |
Transaction in Own Shares |
16-Jun-08 |
Transaction in Own Shares |
17-Jun-08 |
Transaction in Own Shares |
18-Jun-08 |
Transaction in Own Shares |
19-Jun-08 |
Transaction in Own Shares |
20-Jun-08 |
Transaction in Own Shares |
23-Jun-08 |
Transaction in Own Shares |
24-Jun-08 |
Acquisition Completed |
24-Jun-08 |
Transaction in Own Shares |
25-Jun-08 |
Transaction in Own Shares |
26-Jun-08 |
Transaction in Own Shares |
27-Jun-08 |
EC approves Acquisition of ST businesses |
27-Jun-08 |
Transaction in Own Shares |
|
|
01-Jul-08 |
Transaction in Own Shares |
01-Jul-08 |
Total Voting Rights |
02-Jul-08 |
Acquisition of ST Completed |
02-Jul-08 |
Transaction in Own Shares |
04-Jul-08 |
Transaction in Own Shares |
04-Jul-08 |
Director/PDMR Shareholding |
07-Jul-08 |
Transaction in Own Shares |
07-Jul-08 |
Transaction in Own Shares |
08-Jul-08 |
Director/PDMR Shareholding |
08-Jul-08 |
Transaction in Own Shares |
09-Jul-08 |
Transaction in Own Shares |
10-Jul-08 |
Transaction in Own Shares |
11-Jul-08 |
Transaction in Own Shares |
15-Jul-08 |
Transaction in Own Shares |
15-Jul-08 |
Transaction in Own Shares |
16-Jul-08 |
Transaction in Own Shares |
17-Jul-08 |
Transaction in Own Shares |
18-Jul-08 |
Director Declaration |
18-Jul-08 |
Transaction in Own Shares |
21-Jul-08 |
Transaction in Own Shares |
22-Jul-08 |
Transaction in Own Shares |
23-Jul-08 |
Transaction in Own Shares |
24-Jul-08 |
Transaction in Own Shares |
25-Jul-08 |
Transaction in Own Shares |
28-Jul-08 |
Transaction in Own Shares |
29-Jul-08 |
Transaction in Own Shares |
30-Jul-08 |
Transaction in Own Shares |
31-Jul-08 |
Interim Results |
31-Jul-08 |
Imperial Tobacco Canada reaches resolution |
31-Jul-08 |
Transaction in Own Shares |
|
|
01-Aug-08 |
Total Voting Rights |
06-Aug-08 |
Total Voting Rights |
07-Aug-08 |
Director/PDMR Shareholding |
08-Aug-08 |
R&R Holdings SA |
11-Aug-08 |
Director/PDMR Shareholdings |
11-Aug-08 |
Transaction in Own Shares |
12-Aug-08 |
Transaction in Own Shares |
13-Aug-08 |
Director/PDMR Shareholdings |
13-Aug-08 |
Transaction in Own Shares |
14-Aug-08 |
Transaction in Own Shares |
15-Aug-08 |
Transaction in Own Shares |
18-Aug-08 |
Transaction in Own Shares |
19-Aug-08 |
Transaction in Own Shares |
20-Aug-08 |
Transaction in Own Shares |
21-Aug-08 |
Transaction in Own Shares |
27-Aug-08 |
Transaction in Own Shares |
27-Aug-08 |
LR 9.6.14 notification |
27-Aug-08 |
Transaction in Own Shares |
28-Aug-08 |
Transaction in Own Shares |
29-Aug-08 |
Transaction in Own Shares |
|
|
01-Sep-08 |
Total Voting Rights |
01-Sep-08 |
Transaction in Own Shares |
02-Sep-08 |
Transaction in Own Shares |
03-Sep-08 |
Transaction in Own Shares |
04-Sep-08 |
Transaction in Own Shares |
05-Sep-08 |
Director/PDMR Shareholding |
05-Sep-08 |
Transaction in Own Shares |
09-Sep-08 |
Transaction in Own Shares |
10-Sep-08 |
Transaction in Own Shares |
11-Sep-08 |
Transaction in Own Shares |
12-Sep-08 |
Transaction in Own Shares |
15-Sep-08 |
Director/PDMR Shareholding |
15-Sep-08 |
Transaction in Own Shares |
16-Sep-08 |
Director/PDMR Shareholding |
16-Sep-08 |
Transaction in Own Shares |
17-Sep-08 |
Transaction in Own Shares |
18-Sep-08 |
Transaction in Own Shares |
19-Sep-08 |
Director/PDMR Shareholding |
19-Sep-08 |
Director/PDMR Shareholding |
22-Sep-08 |
Transaction in Own Shares |
23-Sep-08 |
Transaction in Own Shares |
24-Sep-08 |
Transaction in Own Shares |
25-Sep-08 |
Transaction in Own Shares |
26-Sep-08 |
Additional Listing |
29-Sep-08 |
TR-1 Notification |
29-Sep-08 |
Transaction in Own Shares |
|
|
01-Oct-08 |
Closed Period Share Buy-Back Programme |
01-Oct-08 |
Total Voting Rights |
01-Oct-08 |
Transaction in Own Shares |
02-Oct-08 |
Transaction in Own Shares |
06-Oct-08 |
Transaction in Own Shares |
06-Oct-08 |
Director/PDMR Shareholding |
07-Oct-08 |
Director/PDMR Shareholding |
09-Oct-08 |
Trading Statement |
09-Oct-08 |
Transaction in Own Shares |
10-Oct-08 |
Transaction in Own Shares |
13-Oct-08 |
Transaction in Own Shares |
14-Oct-08 |
Transaction in Own Shares |
15-Oct-08 |
Transaction in Own Shares |
16-Oct-08 |
Listing Rule 9.6.14 |
17-Oct-08 |
Transaction in Own Shares |
17-Oct-08 |
Transaction in Own Shares |
20-Oct-08 |
Transaction in Own Shares |
21-Oct-08 |
Publication of Pre-Listing Statement |
21-Oct-08 |
TR-1 Notification (1) |
21-Oct-08 |
TR-2 Notification (2) |
21-Oct-08 |
Transaction in Own Shares |
22-Oct-08 |
Transaction in Own Shares |
23-Oct-08 |
Transaction in Own Shares |
24-Oct-08 |
Transaction in Own Shares |
27-Oct-08 |
Transaction in Own Shares |
28-Oct-08 |
JSE Listing |
28-Oct-08 |
Price Monitoring Extension |
28-Oct-08 |
Second Price Monitoring Extension |
29-Oct-08 |
TR-1 Notification |
30-Oct-08 |
3rd Quarter Results |
|
|
03-Nov-08 |
Total Voting Rights |
03-Nov-08 |
Transaction in Own Shares |
04-Nov-08 |
Holding(s) in Company |
04-Nov-08 |
Holding(s) in Company |
04-Nov-08 |
Holding(s) in Company |
04-Nov-08 |
Holding(s) in Company |
04-Nov-08 |
Holding(s) in Company |
04-Nov-08 |
Holding(s) in Company |
04-Nov-08 |
Transaction in Own Shares |
05-Nov-08 |
Transaction in Own Shares |
06-Nov-08 |
Director/PDMR Holding |
06-Nov-08 |
Director/PDMR Holding |
06-Nov-08 |
Transaction in Own Shares |
07-Nov-08 |
Director/PDMR Shareholding |
07-Nov-08 |
Transaction in Own Shares |
10-Nov-08 |
Transaction in Own Shares |
11-Nov-08 |
Transaction in Own Shares |
12-Nov-08 |
Transaction in Own Shares |
13-Nov-08 |
Transaction in Own Shares |
14-Nov-08 |
Transaction in Own Shares |
17-Nov-08 |
Transaction in Own Shares |
18-Nov-08 |
Transaction in Own Shares |
19-Nov-08 |
Transaction in Own Shares |
20-Nov-08 |
Transaction in Own Shares |
21-Nov-08 |
Director/PDMR Shareholding |
24-Nov-08 |
Response to WHO FCTC |
24-Nov-08 |
Transaction in Own Shares |
26-Nov-08 |
Transaction in Own Shares |
27-Nov-08 |
High Court Judgement in FII Group Litigation |
27-Nov-08 |
Transaction in Own Shares |
28-Nov-08 |
LR 9.6.14 |
28-Nov-08 |
Transaction in Own Shares |
|
|
01-Dec-08 |
Transaction in Own Shares |
02-Dec-08 |
Total Voting Rights |
02-Dec-08 |
Transaction in Own Shares |
03-Dec-08 |
Transaction in Own Shares |
04-Dec-08 |
Transaction in Own Shares |
05-Dec-08 |
Director/PDMR Shareholding |
05-Dec-08 |
Transaction in Own Shares |
08-Dec-08 |
Transaction in Own Shares |
09-Dec-08 |
Director/PDMR Shareholding |
09-Dec-08 |
Transaction in Own Shares |
10-Dec-08 |
Transaction in Own Shares |
11-Dec-08 |
Transaction in Own Shares |
12-Dec-08 |
Director/PDMR Shareholding |
16-Dec-08 |
TR-1 Notification |
19-Dec-08 |
TR-1 Notification |
22-Dec-08 |
Holding(s) in Company |
23-Dec-08 |
Holding(s) in Company |
|
|
05-Jan-09 |
Total Voting Rights |
07-Jan-09 |
Blocklisting Interim Review |
08-Jan-09 |
Director/PDMR Shareholding |
13-Jan-09 |
TR-1 Notification |
22-Jan-09 |
Director/PDMR Shareholding |
|
|
02-Feb-09 |
Total Voting Rights |
05-Feb-09 |
Holding(s) in Company |
06-Feb-09 |
Director/PDMR Shareholding |
26-Feb-09 |
Final Results |
|
|
02-Mar-09 |
Total Voting Rights |
05-Mar-09 |
Director/PDMR Shareholding |
05-Mar-09 |
Director/PDMR Shareholding |
13-Mar-09 |
Directorate Change |
19-Mar-09 |
Notification under LR 9.6.14 |
19-Mar-09 |
Director/PDMR Shareholding |
20-Mar-09 |
Notification under LR 9.6.13 |
23-Mar-09 |
Director/PDMR Shareholding |
26-Mar-09 |
Director/PDMR Shareholding |
30-Mar-09 |
Director/PDMR Shareholding |
30-Mar-09 |
Director/PDMR Shareholding |
31-Mar-09 |
Annual Report and Accounts |
|
|
01-Apr-09 |
Total Voting Rights |
02-Apr-09 |
Director/PDMR Shareholding |
02-Apr-09 |
Director/PDMR Shareholding |
03-Apr-09 |
Director/PDMR Shareholding |
06-Apr-09 |
Director/PDMR Shareholding |
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, telephone 0870 333 636, e-mail: enquiries@companieshouse.gov.uk or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk
Date filed |
Document type |
Description |
|
|
|
11-Apr-08 |
88(2) |
Allotment of shares |
11-Apr-08 |
88(2) |
Allotment of shares |
11-Apr-08 |
88(2) |
Allotment of shares |
21-Apr-08 |
88(2) |
Allotment of shares |
21-Apr-08 |
88(2) |
Allotment of shares |
25-Apr-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
25-Apr-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
25-Apr-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
25-Apr-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
|
|
|
01-May-08 |
288b |
Director resigned |
01-May-08 |
288b |
Director resigned |
02-May-08 |
AA |
Group of companies' accounts made up to 31 December 2007 |
06-May-08 |
88(2) |
Allotment of shares |
06-May-08 |
88(2) |
Allotment of shares |
06-May-08 |
88(2) |
Allotment of shares |
07-May-08 |
RES01 |
Disapplication of pre-emption rights; authority to allot; market purchase; adoption of articles |
21-May-08 |
88(2) |
Allotment of shares |
21-May-08 |
88(2) |
Allotment of shares |
|
|
|
02-Jun-08 |
288a |
Director appointed |
03-Jun-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
03-Jun-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
03-Jun-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
03-Jun-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
03-Jun-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
03-Jun-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
03-Jun-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
03-Jun-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
10-Jun-08 |
88(2) |
Allotment of shares |
10-Jun-08 |
88(2) |
Allotment of shares |
10-Jun-08 |
88(2) |
Allotment of shares |
19-Jun-08 |
88(2) |
Allotment of shares |
19-Jun-08 |
88(2) |
Allotment of shares |
|
|
|
09-Jul-08 |
88(2) |
Allotment of shares |
09-Jul-08 |
88(2) |
Allotment of shares |
09-Jul-08 |
88(2) |
Allotment of shares |
09-Jul-08 |
88(2) |
Allotment of shares |
15-Jul-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
15-Jul-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
15-Jul-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
15-Jul-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
28-Jul-08 |
88(2) |
Allotment of shares |
28-Jul-08 |
88(2) |
Allotment of shares |
28-Jul-08 |
88(2) |
Allotment of shares |
28-Jul-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
28-Jul-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
28-Jul-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
28-Jul-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
28-Jul-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
28-Jul-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
28-Jul-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
28-Jul-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
|
|
|
18-Aug-08 |
88(2) |
Allotment of shares |
18-Aug-08 |
88(2) |
Allotment of shares |
18-Aug-08 |
88(2) |
Allotment of shares |
22-Aug-08 |
363s |
Annual return made up to 23/07/08 |
22-Aug-08 |
288c |
Director's particulars |
|
|
|
01-Sep-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
01-Sep-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
01-Sep-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
01-Sep-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
08-Sep-08 |
88(2) |
Allotment of shares |
12-Sep-08 |
88(2) |
Allotment of shares |
30-Sep-08 |
288c |
Director's particulars |
30-Sep-08 |
363s |
Annual return made up to 23/07/08, amend |
|
|
|
02-Oct-08 |
88(2) |
Allotment of shares |
02-Oct-08 |
88(2) |
Allotment of shares |
02-Oct-08 |
88(2) |
Allotment of shares |
09-Oct-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
09-Oct-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
09-Oct-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
09-Oct-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
09-Oct-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
20-Oct-08 |
362a |
Location of overseas branch register |
20-Oct-08 |
88(2) |
Allotment of shares |
20-Oct-08 |
88(2) |
Allotment of shares |
28-Oct-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
28-Oct-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
28-Oct-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
28-Oct-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
28-Oct-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
28-Oct-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
|
|
|
04-Nov-08 |
88(2) |
Allotment of shares |
21-Nov-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
21-Nov-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
21-Nov-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
21-Nov-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
21-Nov-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
21-Nov-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
|
|
|
03-Dec-08 |
88(2) |
Allotment of shares |
03-Dec-08 |
88(2) |
Allotment of shares |
21-Dec-08 |
88(2) |
Allotment of shares |
21-Dec-08 |
88(2) |
Allotment of shares |
31-Dec-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
31-Dec-08 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
|
|
|
05-Jan-09 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
05-Jan-09 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
05-Jan-09 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
05-Jan-09 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
14-Jan-09 |
88(2) |
Allotment of shares |
14-Jan-09 |
88(2) |
Allotment of shares |
14-Jan-09 |
88(2) |
Allotment of shares |
14-Jan-09 |
88(2) |
Allotment of shares |
21-Jan-09 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
21-Jan-09 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
21-Jan-09 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
|
|
|
07-Feb-09 |
88(2) |
Allotment of shares |
07-Feb-09 |
88(2) |
Allotment of shares |
07-Feb-09 |
88(2) |
Allotment of shares |
07-Feb-09 |
88(2) |
Allotment of shares |
07-Feb-09 |
88(2) |
Allotment of shares |
|
|
|
03-Mar-09 |
88(2) |
Allotment of shares |
11-Mar-09 |
88(2) |
Allotment of shares |
11-Mar-09 |
88(2) |
Allotment of shares |
18-Mar-09 |
88(2) |
Allotment of shares |
18-Mar-09 |
88(2) |
Allotment of shares |
18-Mar-09 |
88(2) |
Allotment of shares |
|
|
|
09-Apr-09 |
288a |
Director appointed |
09-Apr-09 |
88(2) |
Allotment of shares |
09-Apr-09 |
88(2) |
Allotment of shares |
3. Documents sent to Shareholders
The Company has despatched the following documents to holders of its securities during the last 12 months:
Date |
Document |
30-Mar-09 |
Directors' Annual Report and Accounts 2008; Performance Summary 2008; Annual Notice of Meeting 2009 |
Copies of these documents can be obtained from the Company Secretary, British American Tobacco p.l.c., Globe House, 4 Temple Place, London, WC2R 2PG and can also be viewed on the Company's website (www.bat.com).
4. Documents made available on Company website
The Company has also made the following documents available to the public via its website (www.bat.com) during the last 12 months:
Date |
Document |
07-May-08 |
1st Quarter Results (2008) |
31-Jul-08 |
Interim Results (2008) |
28-Oct-08 |
Pre-Listing Statement |
30-Oct-08 |
3rd Quarter Results (2008) |
A copy of this Annual Information Update (which also appears on the Company website, www.bat.com), and all the documents referred to in it can be obtained from the Company's registered office.
In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Nicola Snook
Company Secretary
British American Tobacco p.l.c.
Globe House
4 Temple Place
London
WC2R 2PG
15 April 2009
Contact: Geoffrey Cunnington
020 7845 1925